Shareholders meeting

!) INDO BORAX & CHEMICALS LTD. Regd. Office: 302. 3rd Floor Link Rose Building, Linking Road, Santacruz (West). Mumbai - 400054, India. Ph.: 022 26489142 I 47 I 48 • Fax No. 022-26489143 • CIN: L24100MH 1980PLC023177 Email : info @indoborax.com • Website : \l/.vw.indoborax.com Date: July 29, 2026 To, To, BSE Limited NSE Limited Department of Corporate Services Exchange Plaza, 5th Floor Pheroze Jeejeebhoy Towers Plot No. C/l, G Block Dalal Street, Mumbai - 400 001 Bandra - Kurla Complex, Mumbai - 400 051 SCRIP CODE - 524342 Symbol - INDOBORAX Subject: Submission of Voting Results and Consolidated Scrutinizer's Report of 45 Annual General Meeting (" AGM") of the Company Dear Sir/ Madam, Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding voting results of the business transacted by way of remote e-voting and e-voting during the AGM conducted by the Company, in the prescribed format along with the Report of the Scrutinizer. Thee-voting commenced on Friday, July 24, 2026 and concluded on Monday, July 27, 2026. The same is also being uploaded on the website of the Company at www.indoborax.com and on the website of e-voting agency viz. MUFG Intime India Private Limited. Kindly take the above on your records. Thanking you. For Indo Borax & Chemicals Limited Pravin Chavan Company Secretary & Compliance Officer Membership No.: A16857 Encl:A/a Home Validate General information about company Scrip code 524342 NSE Symbol INDOBORAX MSEI Symbol NOTLISTED ISIN INE803D01021 Name of the company Indo Borax & Chemicals Limited Type of meeting AGM Date of the meeting / last day of receipt of 28-07-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 11:00 AM End time of the meeting 12:17 PM Home Validate Voting results Record date 21-07-2026 Total number of shareholders on record date 25848 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 75 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Add Notes 441& Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider and adopt the audited financial statements ( including consolidated financial Description of resolution considered statements) of the Company for the financial year ended 31st March ,2026, together with the Reports of the Board of Directors and Auditors thereon. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12326764 100.0000 12326764 0 100.0000 0.0000 Promoter and Poll 12326764 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12326764 12326764 100.0000 12326764 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 19272 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19272 0 0.0000 0 0 0.0000 0.0000 E-Voting 6812519 34.5043 6441493 371026 94.5538 5.4462 Public- Non Poll 19743964 75443 0.3821 75443 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19743964 6887962 34.8864 6516936 371026 94.6134 5.3866 Total Total 32090000 19214726 59.8776 18843700 371026 98.0691 1.9309 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To declare dividend of Rs. 40/- per equity share of Re. 1/- each (i.e. 4000%), comprising of Final Description of resolution considered Dividend of Rs. 10/- per equity share of Re. 1/- each (i.e. 1000%) and Special Dividend of Rs. 30/- per equity share of Re. 1/- each (i.e. 3000%) for the financial year ended March 31, 2026. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12326764 100.0000 12326764 0 100.0000 0.0000 Promoter and Poll 12326764 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12326764 12326764 100.0000 12326764 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 19272 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19272 0 0.0000 0 0 0.0000 0.0000 E-Voting 6812529 34.5044 6441529 371000 94.5542 5.4458 Public- Non Poll 19743964 75443 0.3821 75443 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19743964 6887972 34.8865 6516972 371000 94.6138 5.3862 Total Total 32090000 19214736 59.8776 18843736 371000 98.0692 1.9308 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes To appoint a Director in place of Mr. Sunil Malhotra (DIN: 00361641), who retires by rotation in Description of resolution considered terms of section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re- appointment. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 12326764 100.0000 12326764 0 100.0000 0.0000 Promoter and Poll 12326764 0 0.0000 0 0 0.0000 0.0000 Promoter Group Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 12326764 12326764 100.0000 12326764 0 100.0000 0.0000 E-Voting 0 0.0000 0 0 0.0000 0.0000 Public- Poll 19272 0 0.0000 0 0 0.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19272 0 0.0000 0 0 0.0000 0.0000 E-Voting 6812519 34.5043 6438483 374036 94.5096 5.4904 Public- Non Poll 19743964 75443 0.3821 75443 0 100.0000 0.0000 Institutions Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Total 19743964 6887962 34.8864 6513926 374036 94.5697 5.4303 Total Total 32090000 19214726 59.8776 18840690 374036 98.0534 1.9466 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Ratification of the remuneration of the Cost Auditors for the financial year ending 31st Description of resolution considered March,2027. % of Votes polled % of votes in % of Votes No. of votes No. of votes – in No. of votes – Category Mode of voting No. of shares held on outstanding favour on votes against on votes polled favour against shares polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E [Showing first 8,000 characters — download PDF for full document]